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Baillie Developments Limited

Type: NZ Limited Company (Ltd)
9429039829580
NZBN
277715
Company Number
Registered
Company Status
Current address
336 Clifton Road
Rd 1
Whitford 2571
New Zealand
Physical & registered & service address used since 27 May 2021

Baillie Developments Limited, a registered company, was started on 23 Aug 1985. 9429039829580 is the number it was issued. The company has been supervised by 4 directors: Brett Ian Baillie - an active director whose contract began on 23 Aug 1985,
Steven Gary Baillie - an active director whose contract began on 22 Jan 1996,
Noeleen Baillie - an inactive director whose contract began on 23 Aug 1985 and was terminated on 05 Feb 2008,
George Stephen Baillie - an inactive director whose contract began on 23 Aug 1985 and was terminated on 10 May 1995.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 336 Clifton Road, Rd 1, Whitford, 2571 (category: physical, registered).
Baillie Developments Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their registered address until 27 May 2021.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group includes 16500 shares (33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 33000 shares (66 per cent). Finally we have the next share allocation (500 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 05 Jun 2015 to 27 May 2021

Address: Unit 43,pueblo, 21 Armoy Drive, Botany Downs, Auckland New Zealand

Registered & physical address used from 06 May 2003 to 05 Jun 2015

Address: 165 Mokoia Road, Birkenhead, Auckland

Physical address used from 21 May 2001 to 06 May 2003

Address: 113 Grange Road, Mt Eden, Auckland

Physical address used from 21 May 2001 to 21 May 2001

Address: 113 Grange Road, Mt Eden, Auckland

Registered address used from 30 Nov 1996 to 06 May 2003

Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 02 Jun 1993 to 30 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16500
Individual Baillie, Felicity Rd 4
Hamilton
3284
New Zealand
Individual Baillie, Gary Stephen Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 33000
Individual Baillie, Beth Heather Whitford
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Baillie, Beth Heather Whitford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baillie, Steven Gary Hamilton
Individual Baillie, Brett Ian Whitford
Auckland
2015
New Zealand
Individual Baillie, Brett Ian Whilford
Auckland
2015
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Baillie, B And B Family Trust Rd 1
Howick
2571
New Zealand
Individual Baillie, Noeleen Manurewa
Auckland
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Baillie, Noeleen Manurewa
Auckland
Individual Baillie, Brett Ian Whilford
Auckland
2015
New Zealand
Individual Baillie, Steven Gary Hamilton
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual White, Warick Whitford
Auckland

New Zealand
Individual Baillie, Brett Ian Whilford
Auckland
Directors

Brett Ian Baillie - Director

Appointment date: 23 Aug 1985

Address: Rd 1, Howick, 2571 New Zealand

Address used since 31 May 2010


Steven Gary Baillie - Director

Appointment date: 22 Jan 1996

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 17 Aug 2015


Noeleen Baillie - Director (Inactive)

Appointment date: 23 Aug 1985

Termination date: 05 Feb 2008

Address: Manurewa, Auckland,

Address used since 23 Aug 1985


George Stephen Baillie - Director (Inactive)

Appointment date: 23 Aug 1985

Termination date: 10 May 1995

Address: R.d.1 Papatoetoe,

Address used since 23 Aug 1985

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